C.A.C. FINANS ApS
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Active
- Registration 29627789
- APS
- Established 26 June, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Preben Mejer
2021-05-27 – 100% ownership (2021-05-27 – 2021-12-14 ) 100% voting rights (2021-05-27 – 2021-12-14 ) -
Allan Aagaard
2020-05-29 – 100% ownership (2020-05-29 – 2021-12-14 ) 100% voting rights (2020-05-29 – 2021-12-14 ) -
Mai Louise Agerskov Andersen
2021-05-27 – 100% ownership (2021-05-27 – 2021-12-14 ) 100% voting rights (2021-05-27 – 2021-12-14 ) -
Casper Andre Christensen
2006-06-26 – 100% ownership (2006-06-26 – 2021-12-14 ) 100% voting rights (2006-06-26 – 2021-12-14 ) -
Thomas Jensen
2006-06-26 – 2021-05-27 100% ownership (2006-06-26 – 2021-05-27 ) 100% voting rights (2006-06-26 – 2021-05-27 ) -
Claus Søgaard-Christensen
2006-06-26 – 2021-05-27 100% ownership (2006-06-26 – 2021-05-27 ) 100% voting rights (2006-06-26 – 2021-05-27 ) -
Niels Christian Michael Sidenius
2006-06-26 – 2020-05-29 100% ownership (2006-06-26 – 2020-05-29 ) 100% voting rights (2006-06-26 – 2020-05-29 ) -
Jens Erik Sørensen
2006-06-26 – 2018-05-29 100% ownership (2006-06-26 – 2018-05-29 ) 100% voting rights (2006-06-26 – 2018-05-29 )
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- Legal owners
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C.A.C.FONDEN, AFDELING I OG II 100% ownership (2006-06-26 – ) 100% voting rights (2006-06-26 – )
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- Directors
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Carsten Christensen
2021-11-01 – -
Christian Hedegaard Nielsen
2018-05-01 – 2021-11-01 -
Jan Tingleff Bruun
2015-12-03 – 2018-05-01 -
Henrik Kejser
2014-08-18 – 2015-12-03 -
Jens Christian Bang
2014-03-01 – 2014-08-18
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- Board members
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Allan Aagaard
2021-05-27 – -
Erik Preben Mejer
2021-05-27 – -
Mai Louise Agerskov Andersen
2021-05-27 – -
Casper Andre Christensen
2021-05-27 – -
Claus Søgaard-Christensen
2014-03-01 – 2021-05-27 -
Henrik Kejser
2014-08-18 – 2015-12-03 -
Jens Christian Bang
2014-03-01 – 2014-08-18 -
Peter Jensen
2006-06-26 – 2007-05-29
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- Subsidiaries
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TOBIDAN-BREMSOMAT A/S 100% ownership (2012-08-06 – 2024-07-23 ) 33.33% ownership (2024-07-24 – ) 100% voting rights (2012-08-06 – 2024-07-23 ) 33.33% voting rights (2024-07-24 – )
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TOBIDAN-BREMSOMAT A/S 100% ownership (2012-08-06 – 2024-07-23 ) 33.33% ownership (2024-07-24 – ) 100% voting rights (2012-08-06 – 2024-07-23 ) 33.33% voting rights (2024-07-24 – )
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CAC EJENDOMME ApS 100% ownership (2011-09-12 – ) 100% voting rights (2011-09-12 – )
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Sintrupvej 12, Brabrand ApS 100% ownership (2016-02-05 – ) 100% voting rights (2016-02-05 – )
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Employees
C.A.C. FINANS ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2024.